Panama Leaks Investigation
- All
- News
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
-
'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
-
Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
-
Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
-
Pakistan PM Nawaz Sharif To Be Questioned On Thursday Over Family's Wealth
Pakistan's Prime Minister Nawaz Sharif will be questioned on Thursday by investigators probing how his family obtained its vast wealth, the first time a sitting Pakistani premier has appeared before any investigative agency.
-
Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
-
Pak Braces For Supreme Court Verdict That Could Remove Nawaz Sharif
A looming Supreme Court decision that could disqualify Prime Minister Nawaz Sharif over corruption allegations had the country on edge Wednesday, as a drawn-out investigation related to the 'Panama Papers' leaks neared a conclusion.
-
Imran Khan Backs Off From Threat To Shut Down Islamabad
Imran Khan has called off the planned shutdown of Islamabad by "one million people" after Pakistan's Supreme Court paved the way for an investigation into allegations of corruption against Prime Minister Nawaz Sharif and his family.
-
Action On Panama Paper Names Depends On Probe's Outcome: Arun Jaitley
Finance Minister Arun Jaitley today said it has undertaken expeditious investigations into the Panama paper leaks and would take legal action depending upon the outcome of the probe.
-
Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
-
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Panama Papers: A Portion Of Leaked Documents Released Online
The International Consortium of Investigative Journalists published online on Monday detailed data from the Panama Papers trove on more than 200,000 secret offshore companies.
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
-
'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
-
Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
-
Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
-
Pakistan PM Nawaz Sharif To Be Questioned On Thursday Over Family's Wealth
Pakistan's Prime Minister Nawaz Sharif will be questioned on Thursday by investigators probing how his family obtained its vast wealth, the first time a sitting Pakistani premier has appeared before any investigative agency.
-
Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
-
Pak Braces For Supreme Court Verdict That Could Remove Nawaz Sharif
A looming Supreme Court decision that could disqualify Prime Minister Nawaz Sharif over corruption allegations had the country on edge Wednesday, as a drawn-out investigation related to the 'Panama Papers' leaks neared a conclusion.
-
Imran Khan Backs Off From Threat To Shut Down Islamabad
Imran Khan has called off the planned shutdown of Islamabad by "one million people" after Pakistan's Supreme Court paved the way for an investigation into allegations of corruption against Prime Minister Nawaz Sharif and his family.
-
Action On Panama Paper Names Depends On Probe's Outcome: Arun Jaitley
Finance Minister Arun Jaitley today said it has undertaken expeditious investigations into the Panama paper leaks and would take legal action depending upon the outcome of the probe.
-
Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
-
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Panama Papers: A Portion Of Leaked Documents Released Online
The International Consortium of Investigative Journalists published online on Monday detailed data from the Panama Papers trove on more than 200,000 secret offshore companies.
